Be the compliance teamyour regulators trust.
Screen every counterparty, store reviewer decisions, and export evidence packs African regulators accept. Built for fintechs, lenders, VASPs, NGOs, and trade teams.
Sources checked
Reviewer decision
Pending Review
2026-05-25 04:31 UTCScreening reference: SPA-2026-00482
- OFAC / UN / UK / EU screening
- African PEP workflows
- Evidence Pack exports
- API + dashboard
- 7-day free trial, no card required
The gap
Screening without evidence is compliance theatre.
Your regulator, bank partner, or investor will not just ask whether you screened. They will ask to see the record.
Regulators want records, not scores
Show what was screened, when, and how your team decided — not just a confidence percentage.
Bank partners ask for documented AML controls
Prove your workflow with exported evidence before due diligence calls, not during them.
Investors need consistent, defensible decisions
Demonstrate screening reason codes and retention policies, not ad-hoc spreadsheet notes.
Teams cannot scale on spreadsheets
Replace manual tracking with stored records every reviewer can access, audit, and defend.
Product
One workflow. Complete evidence trail.
Screening support tool only. Final compliance decisions require human review.
Screen
Submit a person, company, vendor, wallet, donor, or trade partner — via API or dashboard.
OFAC · UN · EU · UK · PEP databasesReview
See match confidence, source details, and reason codes. Human reviewer makes the call.
Reviewer sign-off requiredStore
Every decision is timestamped and retained. 90-day, 1-year, or 5-year tiers.
90d / 1yr / 5yr retentionExport
One click: PDF and JSON Evidence Packs your auditors, partners, and regulators can verify.
PDF + JSON evidence packsCoverage
Built for African markets first.
We focus public launch on African workflows and regulatory environments. The language below describes intended use — not official regulator integrations unless documented in our compliance pages.
Nigeria
Fintech · Lenders · VASPs
Designed for workflows involving NFIU-aligned AML reviews
Kenya
Digital credit · PSPs
Designed for digital lender and PSP screening workflows
South Africa
Sanctions screening · FIC
Designed for FIC-aligned sanctions screening records
Ghana
Fintech onboarding · DeFi
Designed for fintech onboarding and partner due diligence
Egypt
Trade · Cross-border
Designed for cross-border trade and vendor screening workflows
Who it is for
Built for African regulated teams
Fintech and wallets
Onboard customers and partners with stored screening records regulators can verify.
Learn moreDigital lenders
Screen borrowers and guarantors with reviewer decisions on file before disbursement.
Learn moreCrypto and VASPs
Screen wallets and counterparties with audit trails that meet FATF travel rule expectations.
Learn moreNGOs and donor screening
Screen vendors and donors before disbursement with documented decision records.
Learn moreTrade and vendor due diligence
Screen trade partners and suppliers across corridors with exportable evidence packs.
Learn moreBe first in line when we go live.
Join compliance teams across Africa already on the list. Get early access pricing, shape what we build, and be notified the moment your workspace is ready.
- Early access pricing — locked in at launch
- Priority onboarding and setup support
- Shape product direction with direct feedback
- Get notified the moment your workspace is ready
Covered markets at launch
Join the waitlist
Share your details. We'll reach out with early access before public launch. No card required. No spam.
Pricing
Evidence-layer plans
7-day free trial, no card required on Starter and Professional.
Starter Evidence
90-day evidence storage
Early-stage teams building evidence workflows
- ✓1,000 screenings per month
- ✓90-day evidence record storage
- ✓Global sanctions lists (OFAC, UN, EU, UK)
- ✓Evidence pack CSV export
- ✓API access & dashboard
- ✓7-day free trial, no card required
Professional Compliance
Beta · $99/mo at GA
1-year evidence storage
Growing compliance teams scaling volume
- ✓10,000 screenings per month
- ✓1-year evidence storage
- ✓Evidence pack PDF/JSON export
- ✓Webhooks & bulk screening
- ✓AI match summary
- ✓African PEP workflows
- ✓7-day free trial, no card required
Regulated Growth
5-year evidence retention
Regulated institutions with custom retention
- ✓50,000+ screenings per month
- ✓5-year evidence retention
- ✓Custom retention policies
- ✓Trade & vendor screening
- ✓Crypto wallet add-on available
- ✓Dedicated onboarding options
- ✓Contact sales for custom volume
FAQ
Common questions
- Is SecurePointAfrica a legal decision engine?
- No. SecurePointAfrica supports screening and evidence workflows. It helps teams record what was checked, who reviewed it, and why — but final compliance decisions always require human review by your compliance officer or counsel.
- What does an Evidence Pack include?
- An evidence pack is an exportable record (PDF or JSON) with screening reference ID, timestamp, subject type, sources checked, match status, confidence score, reviewer decision, reason codes, and audit trail — ready for auditors, bank partners, or internal reviews.
- Can we use the API?
- Yes. Starter Evidence and above include API access. Submit screenings programmatically, receive match results, and store evidence pack records for reviewer sign-off before export.
- Do you store screening history?
- Yes. Retention depends on plan: 90-day evidence storage on Starter Evidence, 1-year evidence storage on Professional Compliance, and 5-year evidence retention on Regulated Growth. Long-term storage add-ons extend this.
- What countries do you support first?
- Public launch focus is Nigeria, Kenya, South Africa, Ghana, and Egypt — with global sanctions list coverage (OFAC, UN, UK, EU) and African PEP workflows. We use careful language around local regulators and do not claim official integrations unless documented.
- How does the free trial work?
- Starter Evidence and Professional Compliance include a 7-day free trial, no card required. Enterprise (Regulated Growth) is contact sales. Email support@securepointafrica.com to start — no credit card required during early access.
- What is SecurePointAfrica?
- SecurePointAfrica is an AML screening evidence layer for African fintechs, VASPs, digital lenders, NGOs, and trade teams — not another basic KYC vendor. Screen subjects, review matches, store the record, and export regulator-ready evidence packs.
- How much does it cost?
- Starter Evidence is $25/mo. Professional Compliance is $75/mo (beta). Regulated Growth starts at $299/mo or contact sales. Yearly billing saves 20%.